Institution : Bank
Role : BSA Officer
Location : Kansas City, KS
Salary : 80,000 - $90,000
Role: Reporting to the Bank President and the Board, this individual will be responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program by performing various quality control reviews and monitoring in the area of Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML), OFAC, and CIP compliance.
Responsibilities:
Program Management:
Risk Assessment:
Monitoring & Reporting:
Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD):
Training & Communication:
Audits & Examinations:
C&D (Cease & Desist) Experience:
Requirements:
If you are interested in this opportunity, please send an updated resume to matt@wayoh.co
...Public Health Educator Houston, TX 77054 M-F 8am-5pm Pay: $21.50/hr. DESCRIPTION Provides specialized health information, knowledge and skills to various community groups and the public. Community health worker, problem-solving, skills and resourcefulness...
...Your role Are you a detail-oriented multitasker? Do you know how to make sure things run smoothly? Were looking for an Executive Assistant to: manage and maintain calendars, including conference calls, vacation, travel, and client meetings organize training...
...Infosys is seeking a Google BigQuery Lead Developer with IICS. In this role you will interface with key stakeholders and apply your technical proficiency across different stages of the Software Development Life Cycle including Requirements Elicitation, Application Architecture...
...for cleaning guest rooms and responding to guest requests in the hotel's continuing effort to deliver outstanding guest service and... ...location\.**What are we looking for?**Since being founded in 1919, Hilton has been a leader in the hospitality industry\. Today, Hilton...
...Compensation ~ Home Purchase Discount ~ Mortgage and Settlement Services Discounts ~ Comprehensive Health, Life and Disability Insurance ~401(k) (Full-time employees are eligible to contribute immediately)~ Employee Stock Ownership Program ~ Vacation and...